PHOENIX SCP PENSIONS TRUSTEES LIMITED
BIRMINGHAM SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED

Hellopages » Worcestershire » Bromsgrove » B47 6WG

Company number 02404622
Status Active
Incorporation Date 14 July 1989
Company Type Private Limited Company
Address 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Director's details changed for Mr Andrew Moss on 12 July 2016; Director's details changed for Mr Andrew Moss on 12 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PHOENIX SCP PENSIONS TRUSTEES LIMITED are www.phoenixscppensionstrustees.co.uk, and www.phoenix-scp-pensions-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Phoenix Scp Pensions Trustees Limited is a Private Limited Company. The company registration number is 02404622. Phoenix Scp Pensions Trustees Limited has been working since 14 July 1989. The present status of the company is Active. The registered address of Phoenix Scp Pensions Trustees Limited is 1 Wythall Green Way Wythall Birmingham B47 6wg. . PEARL GROUP SECRETARIAT SERVICES LIMITED is a Secretary of the company. KASSIMIOTIS, Antonios is a Director of the company. MOSS, Andrew is a Director of the company. Secretary HENDERSON, Gordon has been resigned. Secretary RAMSAY, Caroline has been resigned. Secretary VICKERS, Jonathan Glyn has been resigned. Secretary WILSON, Terence John has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BELL, Ian James has been resigned. Director BUCHANAN, Ian Robert Dean has been resigned. Director BUCHANAN, Jeanette Scott has been resigned. Director CLARK, Rosalie Elizabeth has been resigned. Director DOWNING, Wadham St John has been resigned. Director FELSTON, Graham Stuart has been resigned. Director FITZGERALD, Peter Gerald has been resigned. Director GARDINER, Stanley Richard has been resigned. Director GARDINER, Stanley Richard has been resigned. Director GRAHAM, John has been resigned. Director JOYCE, James Mason has been resigned. Director KETTLEBOROUGH, Graham Leslie has been resigned. Director LAGEU, Paul Francis has been resigned. Director LUSCOMBE, Kerr has been resigned. Director MEEHAN, Brendan Joseph has been resigned. Director MORGAN, Michael Bartlett has been resigned. Director NICHOLSON, Marina has been resigned. Director POTTINGER, Graham Robert has been resigned. Director RAMSAY, Donald has been resigned. Director SEYMOUR-JACKSON, Ralph Thomas has been resigned. Director SHAW, Peter Charles has been resigned. Director SHERLOCK, John William has been resigned. Director SMYTH, Karen has been resigned. Director STEVENSON, James Duncan has been resigned. Director TERREY, Christopher Martin has been resigned. Director WHITE, David has been resigned. Director WILSON, Stephen has been resigned. Director WILSON, Stephen has been resigned. Director WOODS, David Ernest has been resigned. Director WOODS, David Ernest has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 01 September 2006
Director
KASSIMIOTIS, Antonios
Appointed Date: 01 May 2008
58 years old
Director
MOSS, Andrew
Appointed Date: 31 December 2008
61 years old

Resigned Directors

Secretary
HENDERSON, Gordon
Resigned: 01 December 1997
Appointed Date: 23 July 1993
Secretary
RAMSAY, Caroline
Resigned: 30 July 2004
Appointed Date: 01 August 2001
Secretary
VICKERS, Jonathan Glyn
Resigned: 22 July 1993
Appointed Date: 31 July 1992
Secretary
WILSON, Terence John
Resigned: 31 July 1992
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 01 September 2006
Appointed Date: 30 July 2004
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 01 August 2001
Appointed Date: 01 December 1997
Director
BELL, Ian James
Resigned: 31 July 1999
Appointed Date: 01 September 1998
60 years old
Director
BUCHANAN, Ian Robert Dean
Resigned: 03 September 1993
73 years old
Director
BUCHANAN, Jeanette Scott
Resigned: 01 August 2001
Appointed Date: 06 December 2000
62 years old
Director
CLARK, Rosalie Elizabeth
Resigned: 01 September 2006
Appointed Date: 30 June 2002
77 years old
Director
DOWNING, Wadham St John
Resigned: 19 December 2008
Appointed Date: 01 September 2006
58 years old
Director
FELSTON, Graham Stuart
Resigned: 16 April 2013
Appointed Date: 02 March 2009
67 years old
Director
FITZGERALD, Peter Gerald
Resigned: 31 March 1997
Appointed Date: 01 July 1994
84 years old
Director
GARDINER, Stanley Richard
Resigned: 30 June 1998
Appointed Date: 01 April 1997
80 years old
Director
GARDINER, Stanley Richard
Resigned: 01 July 1994
Appointed Date: 11 October 1993
80 years old
Director
GRAHAM, John
Resigned: 31 March 1997
Appointed Date: 11 October 1993
77 years old
Director
JOYCE, James Mason
Resigned: 01 October 2002
Appointed Date: 01 August 2001
80 years old
Director
KETTLEBOROUGH, Graham Leslie
Resigned: 16 June 2000
Appointed Date: 15 November 1995
68 years old
Director
LAGEU, Paul Francis
Resigned: 30 September 1997
Appointed Date: 15 November 1995
74 years old
Director
LUSCOMBE, Kerr
Resigned: 01 September 2006
Appointed Date: 27 September 2002
60 years old
Director
MEEHAN, Brendan Joseph
Resigned: 01 May 2008
Appointed Date: 01 September 2006
67 years old
Director
MORGAN, Michael Bartlett
Resigned: 06 December 2000
Appointed Date: 01 September 1998
60 years old
Director
NICHOLSON, Marina
Resigned: 01 August 2001
Appointed Date: 06 December 2000
72 years old
Director
POTTINGER, Graham Robert
Resigned: 30 June 2002
Appointed Date: 01 August 2001
76 years old
Director
RAMSAY, Donald
Resigned: 01 September 2006
Appointed Date: 01 October 2002
77 years old
Director
SEYMOUR-JACKSON, Ralph Thomas
Resigned: 01 August 2001
Appointed Date: 01 June 1999
62 years old
Director
SHAW, Peter Charles
Resigned: 03 November 1995
Appointed Date: 01 July 1994
81 years old
Director
SHERLOCK, John William
Resigned: 25 May 1999
Appointed Date: 01 September 1998
75 years old
Director
SMYTH, Karen
Resigned: 01 August 2001
Appointed Date: 01 April 1997
69 years old
Director
STEVENSON, James Duncan
Resigned: 06 December 2000
Appointed Date: 01 September 1999
67 years old
Director
TERREY, Christopher Martin
Resigned: 31 October 1997
Appointed Date: 11 October 1993
69 years old
Director
WHITE, David
Resigned: 10 November 1995
Appointed Date: 01 July 1994
61 years old
Director
WILSON, Stephen
Resigned: 31 August 1998
Appointed Date: 01 April 1997
68 years old
Director
WILSON, Stephen
Resigned: 31 October 1993
68 years old
Director
WOODS, David Ernest
Resigned: 30 April 2002
Appointed Date: 01 August 2001
77 years old
Director
WOODS, David Ernest
Resigned: 01 July 1994
Appointed Date: 11 October 1993
77 years old

PHOENIX SCP PENSIONS TRUSTEES LIMITED Events

26 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
22 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
07 Jul 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
10 Nov 2015
Director's details changed for Andrew Moss on 13 July 2015
...
... and 185 more events
08 Dec 1989
Director resigned
14 Nov 1989
Ad 14/07/89--------- £ si 98@1=98 £ ic 2/100
28 Jul 1989
Director resigned;new director appointed
28 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1989
Incorporation

PHOENIX SCP PENSIONS TRUSTEES LIMITED Charges

28 April 2006
Third party legal charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 alchorne place dundas lane portsmouth hampshire t/no…
20 March 2006
Third party legal charge
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property unit 1 limes road beckenham kent t/n SGL294080…
22 December 2005
Legal charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 35 nobel square basildon essex…
24 September 2004
Legal mortgage
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit lb, priestley court, staffordshire…
30 July 2004
Charge
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 110 and 112/114 commercial road and 2 surrey street…
8 July 2003
Deed of assignment of rental income
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All rental monies in respect of the property knwn as…
9 June 2003
Standard security which was presented for registration in scotland on 19TH june 2003 and dated 5TH june 2003 and
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: Britannia Building Society
Description: 101 103 105 high street lanark.
19 November 2002
Commercial mortgage deed
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All that f/h property k/a 361, 397, 399 and 401 watling…
3 July 2001
Deed of mortgage
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The lands and premises comprised in a conveyance dated…
15 January 2001
Mortgage
Delivered: 1 February 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All right title and interest over the property known as 60…
17 August 1999
Mortgage deed
Delivered: 27 August 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All right title and interest over land lying to south west…
17 August 1999
Principal charge over rents
Delivered: 27 August 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All rents due in respect of the property known as…
4 August 1999
Legal mortgage
Delivered: 19 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H unit 16 solent industrial estate shamblehurst lane…
4 August 1999
Legal mortgage
Delivered: 19 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H unit 17 solent industrial estate shamblehurst lane…
2 October 1998
Legal mortgage
Delivered: 16 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings lying to the south west of mortimer road…
17 September 1997
Legal mortgage
Delivered: 23 September 1997
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: L/H property k/a 2A porman mansions chiltern steet london…
4 August 1997
Legal mortgage
Delivered: 12 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 7-9 hall lane chingford london.
6 May 1997
Legal mortgage
Delivered: 14 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The warehouse hawk lane industrial estate battlesbridge…
28 February 1997
Third party legal charge
Delivered: 11 March 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a greystones (formerly north…
6 November 1996
Assignment of assurance policy
Delivered: 9 November 1996
Status: Satisfied on 4 April 1997
Persons entitled: West Bromwich Building Society
Description: Assings all that policy number 22087200 on the life of…
6 November 1996
Assignment of assurance policy
Delivered: 9 November 1996
Status: Satisfied on 4 April 1997
Persons entitled: West Bromwich Building Society
Description: Assigns all that policy number 3474170D on the life of…
6 November 1996
Assignment of assurance policy
Delivered: 9 November 1996
Status: Satisfied on 4 April 1997
Persons entitled: West Bromwich Building Society
Description: Assigns all that policy number 220877800 on the life of ian…
6 November 1996
Assignment of assurance policy
Delivered: 9 November 1996
Status: Satisfied on 4 April 1997
Persons entitled: West Bromwich Building Society
Description: Assigns all that policy number 3474171E on the life of john…
6 November 1996
Deed of assignment
Delivered: 9 November 1996
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Assigns the rights of the company to receive all rent…
6 November 1996
Commercial mortgage deed
Delivered: 9 November 1996
Status: Satisfied on 4 April 1997
Persons entitled: West Bromwich Building Society
Description: By way of legal mortgage the f/h property k/a unit 35 nobel…
4 July 1996
Third party legal charge
Delivered: 13 July 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land on the north side of chain caul road preston…
18 April 1996
Mortgage
Delivered: 7 September 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Avon house avon mill lane keynsham bristol the goodwill of…
14 March 1996
Standard security presented for registration in scotland on 8TH october 1996
Delivered: 17 October 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the subjects at nine and nine and one half…
4 January 1994
Mortgage
Delivered: 24 January 1994
Status: Satisfied on 27 August 1998
Persons entitled: 3I PLC
Description: F/H land and buildings situate and k/a 21 lydden road…
6 July 1992
Legal charge
Delivered: 21 July 1992
Status: Outstanding
Persons entitled: Prolific Life and Pensions Limited
Description: F/H 13/15 woodham halt hullbridge raod south woodham…
26 June 1992
Legal charge
Delivered: 15 July 1992
Status: Outstanding
Persons entitled: Prolific Life & Pensions Limited
Description: Freehold industrial premises at shale street bilston…
19 June 1992
Third party charge
Delivered: 4 July 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings known as unit 14 high park stockport…
24 January 1992
Third party charge
Delivered: 30 January 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a unit 6 bowlers croft basildon…
18 December 1990
Third party charge
Delivered: 22 December 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: All that f/h and l/h land and buildings k/a grador works…

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